Nikki Asset Group S.A.

635400VEUKSPYGFCT775Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Nikki Asset Group S.A. is an active legal entity registered in British Virgin Islands (VG). LEI code: 635400VEUKSPYGFCT775. The LEI was first issued on Jul 1, 2020 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jul 1, 2026.

ⓘ Entity Details

LEI Code 635400VEUKSPYGFCT775 Legal Name Nikki Asset Group S.A. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 1, 2020 Last Updated Jun 10, 2025 Next Renewal Jul 1, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG1110
VG
Headquarters Address
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Jul 1, 2020 — LEI initially registered
Last Updated
Jun 10, 2025 — Record data last refreshed
Next Renewal
Jul 1, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

6354
00VEUKSPYGFCT7
75
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Nikki Asset Group S.A.? +

The Legal Entity Identifier (LEI) for Nikki Asset Group S.A. is 635400VEUKSPYGFCT775. This 20-character code uniquely identifies Nikki Asset Group S.A. in global financial transactions as per ISO 17442.

Is Nikki Asset Group S.A.'s LEI active? +

Yes, Nikki Asset Group S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 10, 2025 and is due for renewal on Jul 1, 2026.

Where is Nikki Asset Group S.A. registered? +

Nikki Asset Group S.A. is registered in British Virgin Islands (jurisdiction: VG).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Nikki Asset Group S.A., registered in British Virgin Islands. The LEI code 635400VEUKSPYGFCT775 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.